Amg Projects Limited

Active04330364 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
The Asset Management Goup Ltd
Accounts type
Audit exemption subsidiary
Region
South East
Address
13 - 21 High Street
Guildford
Surrey
GU1 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Matthews, Simon James
Secretary · Appointed 31 October 2020
Director · Appointed 17 December 2002
Also at Amg North East Limited, The Asset Management Group Limited
British
Born August 1967 (59)
Officer history (21 former)
6 July 2026
Resigned Twigg, Richard John as Director
24 November 2025
Resigned Coxon, Christopher Andrew as Director
28 September 2023
Resigned Livesey, David Christopher as Director
30 May 2023
Appointed Scott, Adrian Paul as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
31 October 2020
Appointed Matthews, Simon James as Secretary
31 October 2020
Resigned Chambers, Anthony as Director
31 October 2020
Resigned Chambers, Anthony as Secretary
7 April 2014
Appointed Twigg, Richard John as Director
24 February 2014
Resigned Livesey, David Christopher as Secretary
24 February 2014
Appointed Chambers, Anthony as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Director
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
28 June 2012
Resigned Gill, Adrian Stuart as Director
28 June 2012
Appointed Oliver, Martin James as Secretary
28 June 2012
Appointed Oliver, Martin James as Director
28 June 2012
Resigned Gill, Adrian Stuart as Secretary
14 March 2012
Appointed Coxon, Christopher Andrew as Director
14 March 2012
Resigned Beer, Michael John as Director
21 March 2007
Appointed Gill, Adrian Stuart as Secretary
21 March 2007
Appointed Gill, Adrian Stuart as Director
21 March 2007
Appointed Shipperley, Reginald Stephen as Director
21 March 2007
Appointed Livesey, David Christopher as Director
21 March 2007
Resigned Chambers, Anthony as Secretary
21 March 2007
Appointed Beer, Michael John as Director
5 January 2007
Resigned Hollingsworth, Peter James as Director
5 January 2007
Resigned Gearing, Susan Anne as Director
28 September 2006
Appointed Gearing, Susan Anne as Director
28 September 2006
Resigned Gearing, Alan John as Director
17 December 2002
Appointed Hollingsworth, Peter James as Director
17 December 2002
Appointed Chambers, Anthony as Secretary
17 December 2002
Appointed Gearing, Alan John as Director
17 December 2002
Appointed Chambers, Anthony as Director
17 December 2002
Appointed Matthews, Simon James as Director
17 December 2002
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
17 December 2002
Resigned Hart, John Neil as Director
28 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 November 2001
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
28 November 2001
Appointed Hart, John Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Asset Management Goup Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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